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 SMS Alert - You're Not In Control, Report here your SMS Alert

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ronnie
post Feb 19 2012, 01:07 AM

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QUOTE(Human Nature @ Feb 18 2012, 07:20 PM)
what did you swipe for 80 cents  laugh.gif
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It was a long story at Guardian.... gave me chance to test the threshold I set earlier.
ronnie
post Feb 25 2012, 07:49 PM

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QUOTE(David83 @ Feb 25 2012, 03:35 PM)
Does Maybank only SMS notification based on spending behaviour because I'm only receiving SMS for certain swipes only?

So far, I only received swipe alert for auto debit for TNB and OTC at TM point. TM point is using MBB terminal.

I didn't receive alerts from Jusco and Tesco because those're my frequently visited places.

Just my hunch. Don't flame me.
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i suggest you make another request to change default limit.
ronnie
post Feb 26 2012, 01:18 AM

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I notice OCBC send out their SMS for selected transactions <RM500, if it's a first time swipe at that merchant.
ronnie
post Feb 26 2012, 09:16 AM

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QUOTE(Human Nature @ Feb 26 2012, 01:30 AM)
you have set the minimum default account right? so how do you notice this
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Certain transactions didn't come with SMS.... which was strange.
ronnie
post Feb 29 2012, 09:51 AM

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WARNING !!! Don't swipe below RM1 for Maybankard as you get 0 TreatsPoints
ronnie
post Feb 29 2012, 03:17 PM

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Got OCBC SMS for RM20+ swipe at Giant last night
ronnie
post Mar 4 2012, 11:43 AM

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Set all Maybank Threshold to >RM1, you will get all SMS alerts like me.
ronnie
post Mar 4 2012, 08:14 PM

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Today at O'Briens, I swipe Maybankard 2 AMEX first time declined/error... But still get transaction sms alert.... The retry was successful and another transaction SMS alert was sent.

It better not double-charged me.... vmad.gif mad.gif


ronnie
post Apr 3 2012, 04:19 PM

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QUOTE(idoblu @ Apr 3 2012, 10:35 AM)
I called MBB to set my default to RM1
then I got an SMS saying my new setting is successful. Only problem is the card number doesnt belong to me.....

Then today I got another SMS. This time the card number is mine.

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The number that "don't belong" could be the Maybanks' internal tracking ID

This post has been edited by hye: Apr 14 2012, 02:51 PM
ronnie
post Apr 21 2012, 09:46 PM

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QUOTE(Gen-X @ Apr 21 2012, 09:41 PM)
And for those wth HLB card, here is the form to change the default value:

http://www.hlb.com.my/pfs/cc/SMS_Transacti...enance_Form.pdf
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This must be a recent form as previously they could change the limit to Other Value.
Time to visit HLB to update to RM1.00
ronnie
post Apr 22 2012, 12:50 AM

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I did a purchase on Apple's Online Store on 19-April using Maybankard 2 Visa.... no SMS received from Maybank.
VERY STRANGE. vmad.gif mad.gif
ronnie
post Apr 22 2012, 10:43 PM

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QUOTE(alexwsk @ Apr 22 2012, 09:19 AM)
verified by visa transaction? TAC sent to hp?
should receive SMS as well
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It was an offline transaction by Apple South Asia Pte Ltd - Singapore.
Apple will only charge when they shipped your product.

ronnie
post Apr 26 2012, 11:56 PM

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I did a group coupon purchase using Standard Chartered and receive the SMS alert (amount : <RM10)
ronnie
post Apr 28 2012, 11:52 PM

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QUOTE(unknowmaster @ Apr 28 2012, 10:57 PM)
OCBC: RMXX.XX Was charged to your card**XXXX at MY LIBERICA on 09.37pm 28APR. Please call the number behind your card for any queries.

New OCBC sms alert biggrin.gif?
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Much better with more useful information... good for customers
ronnie
post May 7 2012, 09:07 AM

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I've been receiving SMS from SCB swipe amount RM14. Maybe it's first visit to the establishment.
ronnie
post May 19 2012, 10:07 PM

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Somehow I also didn't receive any SMS for Maybankard 2 AMEX swipes today... Possibly Maxis issue or Maybank's issue
ronnie
post May 20 2012, 06:33 PM

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I believe Maybank had a system maintenance on Sat which caused the delay in SMS.... at least it arrived.

The CS Manager (@ Robinsons) says Maybank maintenance which cause the TP On-The-Spot Redemption to fail as well.
ronnie
post Jun 19 2012, 09:03 AM

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After many weeks of submitting my HLB request for lower SMS Alert threshold via the bank... still no notification received.
ronnie
post Jul 12 2012, 09:54 AM

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QUOTE(chubbybobo @ Jul 12 2012, 09:13 AM)
I had never apply for any maybank credit card and even do not have a maybank saving account, but recently i keep receiving sms alert from maybank that i had spend tis much and tat much of money... Is this a scam?
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Definitely scam... possible to post a copy of the SMS as reference in order for other LYN to be aware of ?
ronnie
post Jul 22 2012, 05:12 PM

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One week after snail-mail the form for HLB SMS Transaction Alert, I received SMS for swipes with my HLB today... Submitting the form thru HLB branch is useless.

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